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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Report on proceedings at the Annual General Meeting

Release Date: 01/02/2018 08:45
Code(s): LHC     PDF:  
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Report on proceedings at the Annual General Meeting

LIFE HEALTHCARE GROUP HOLDINGS LIMITED  
(Incorporated in the Republic of South Africa) 
(Registration number: 2003/002733/06) 
ISIN: ZAE000145892 
Share Code: LHC 
(“Life Healthcare" or "the Company”)  
 
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING     
 
At the 13th annual general meeting (“AGM”) of the shareholders of Life Healthcare held on 31 January 2018, all the ordinary and special resolutions proposed at the 
meeting were approved by the requisite majority of votes, save for Ordinary Resolution number 5, General authority to issue ordinary shares for cash. Life Healthcare 
confirms the voting statistics from the AGM as follows:                         
 
                                          Votes carried disclosed as a                           Shares voted             Shares abstained 
                                          percentage in relation to the total                    disclosed as a           disclosed as a 
                                          number of shares voted at the                          percentage in            percentage in 
                                          meeting                                                relation to the total    relation to the total 
                                                                             Number of           issued share capital*    issued share capital*
Resolutions                               For           Against              shares voted                                    
1. Re-election of directors retiring by   
rotation:                                                                                                              
1.1 MA Brey                               98.08%        1.92%                 1,168,630,885       80.62%                   0.95% 
1.2 GC Solomon                            94.56%        5.44%                 1,179,267,529       81.36%                   0.21%
Election of directors appointed during 
the year:                                                                                                              
1.3 Adv. M Sello                          99.99%        0.01%                 1,179,267,529       81.36%                   0.21% 
1.4 AM Mothupi                            99.99%        0.01%                 1,179,259,047       81.36%                   0.21% 
2. Re-appointment of external auditors    81.38%        18.62%                1,179,245,754       81.36%                   0.22% 
3. 3. Appointment of audit committee 
members:                                                                                                               
3.1 PJ Golesworthy(chairman)              100.00%       0.00%                 1,179,267,346       81.36%                   0.21% 
3.2 AM Mothupi                            99.99%        0.01%                 1,179,258,864       81.36%                   0.21% 
3.3 RT Vice                               100.00%       0.00%                 1,179,267,346       81.36%                   0.21% 
3.4 GC Solomon                            98.76%        1.24%                 1,179,267,346       81.36%                   0.21% 
4. Remuneration policy and report:                                                                                     
4.1 Advisory endorsement of the          
Company’s remuneration policy             96.56%        3.44%                 1,177,616,908       81.24%                   0.33% 
4.2 Advisory endorsement of the    
Company’s remuneration 
implementation report                     94.38%        5.62%                 1,177,616,908       81.24%                   0.33% 
5.General authority to issue shares for 
cash                                      50.86%       49.14%                 1,177,792,859       81.26%                   0.32% 
Special resolutions                                                                                                   
1. General authority to repurchase 
Company shares                            99.62%        0.38%                 1,176,806,270       81.19%                   0.38% 
2. General authority to provide financial 
assistance to related and inter-related 
companies                                 97.46%        2.54%                 1,179,271,384       81.36%                   0.21% 
3.Approval of non-executive directors’ 
fees                                      99.26%        0.74%                 1,179,271,691       81.36%                   0.21% 

*Total issued share capital is 1,449,481,672 
 
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. 
 
Illovo 
1 February 2018 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

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